DOSSIERS / TESD - TRANSPORT EXPRESS SAINT DENIS
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TESD - TRANSPORT EXPRESS SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-931820583 · 931820583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TESD - TRANSPORT EXPRESS SAINT DENIS
fr_insee
931820583
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active
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Limited liability company (SARL)
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2024-08-08
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15 Rue du Sergent Bobillot, 93200 Saint-Denis
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hakim BouderahPrésident—France registry
MOHAMED BEN RAHHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100